[Apex] Announcement of Chairman Election

1. Date of the board resolution or date of change: 115/05/22 2. Personnel type (Chairman or General Manager): Chairman 3. Name of predecessor: Liufang Precision Co., Ltd. 4. Resume of predecessor: Liufang Precision Co., Ltd., Chairman of Apex Precision Technology 5. Name of successor: Liufang Precision Co., Ltd. 6. Resume of successor: Liufang Precision Co., Ltd., Chairman of Apex Precision Technology 7. Circumstances of change (resignation, dismissal, expiration of term, job adjustment, layoff, retirement, death, or new appointment): Expiration of term 8. Reason for change: Re-elected by the board upon expiration of the term 9. Effective date of new appointment: 115/05/22 10. Other matters (If the subject of the event or resolution is a publicly listed company, this major message meets the requirements of Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding major impacts on shareholder equity or securities prices): None